Official wire
Official records
What governments, regulators, sanctions lists and sensors published, as they published it: the publisher's own title, the source's time, the time Kresmion first saw it, the licence and a link to the original.
548 records · Enforcement · clear filters
- Federal Register: proposed rulePetition for Rulemaking of Malik Tony Singleton
- ReleaseU.S. SEC: press releasesSEC Charges Multiple Entities in Fraud Schemes Totaling at Least $15 Million That Used WhatsApp and Other Platforms to Lure Investors
- ReleaseU.S. Department of JusticeArizona CEO Pleads Guilty to Embezzling Over $8.8M from Employee Benefit Plans
- ReleaseU.S. Department of JusticeTwo Indian Nationals Charged in Connection with Transnational Counterfeit Ozempic Scheme
- ReleaseU.S. Department of JusticeMexican Couple Extradited from Mexico for Smuggling Unaccompanied Alien Children into the United States
- ReleaseU.S. Department of JusticeIllegal Alien from Venezuela Charged with Assaulting and Resisting a Federal Officer in Austin
- ReleaseU.S. Department of JusticeDOJ’s Fraud Division Uncovers $1.34M in Stolen Social Security Benefits in One Month Takedown, Including Fraudster Who Allegedly Hid Deceased Mother in Garage Freezer
- ReleaseU.S. SEC: press releasesSEC Charges Registered Investment Adviser Zoe Financial for Failure to Disclose Conflict of Interest
- ReleaseU.S. Department of JusticeConnecticut Man Who Attempted to Travel to the Middle East to Join and Fight for ISIS Sentenced to Over Seven Years in Prison
- ReleaseU.S. Department of JusticeAnother Federal Judge Strikes Down New York’s Climate Superfund Law as Unconstitutional
- ReleaseU.S. Department of JusticeJustice Department Announces Charges and Guilty Pleas Involving 12 Individuals for Election Crimes
- ReleaseU.S. CFTC: enforcementCFTC Charges Cash FX Group S.A., and CEO; Three Others With $950 Million Fraud Scheme
- ReleaseU.S. Department of JusticeJustice Department Holds the First Attorney General’s Summit on Victims of Violent Crime
- ReleaseU.S. Department of JusticeLas Vegas Woman Charged for Conspiracy to Distribute Fentanyl and Possession of Firearms
- ReleaseU.S. Department of JusticeFormer U.S. Soldier Sentenced for Hacking and Extortion Scheme That Exposed Sensitive Data of U.S. Government Official
- ReleaseU.S. Department of JusticeCuban National Convicted for International Alien Smuggling and Money Laundering Conspiracy
- ReleaseU.S. Department of JusticeTexas Mental Health Clinic Owner Convicted in $26M Scheme to Defraud Military Health Benefits Program
- ReleaseU.S. Department of JusticeVirginia Man is Sentenced to 40 Years in Prison for Exploiting More Than 40 Minor Girls on Snapchat
- Federal Register: final ruleAnnual Notices on Explosive Materials Storage Facilities to Local Fire Authority
- Federal Register: final ruleImplementing the Safe Explosives Act
- Federal Register: proposed ruleRevising Requirements and Exceptions for Storing Explosives
- Federal Register: proposed ruleExplosives Magazine Safety Requirements
- Federal Register: proposed ruleDepartment of Justice; Response to Correspondence Requesting Rulemaking
- ReleaseFederal Reserve BoardFederal Reserve Board issues enforcement action with former employee of Sandy Spring Bank
- ReleaseU.S. Department of JusticeJustice Department Holds the First Attorney General’s Summit on Victims of Violent Crime
- ReleaseU.S. Department of JusticeJustice Department Sues Minnesota, St. Paul, and Minneapolis Over Firearm Purchase Waiting Period
- ReleaseU.S. Department of JusticeFour Aliens Charged With Election Fraud
- ReleaseU.S. Department of JusticeUnited States Files Request to Intervene in Case Brought by X Corp. and Elon Musk Seeking to Annul Decision by European Commission
- ReleaseU.S. Department of JusticeDOJ Announces $25M “Assisting Neighborhoods and Governments with Enforcement of Laws” (ANGEL) Grant Opportunity for Local Law Enforcement in Honor of Americans Killed by Illegal Aliens and Illicit Drugs
- ReleaseU.S. Department of JusticeJustice Department Ends Over 50 Half-Century-Old Desegregation Cases Throughout the United States
- ReleaseU.S. Department of JusticeUzbek National Extradited to the United States to Face Charges for Providing Material Support to Foreign Terrorist Organizations
- ReleaseU.S. Department of JusticeKosovar National Pleads Guilty to Operating Cybercrime Marketplace Offering Tools and Products to Cybercriminals
- Federal Register: final ruleRules of Practice
- Federal Register: final ruleRules of Practice
- ReleaseU.S. SEC: press releasesSEC Publishes Updated Market Statistics, Highlighting Increase in IPOs and Proceeds Raised
- ReleaseU.S. SEC: press releasesSEC Charges South Florida Resident and His Company for Alleged Investment Scheme Defrauding Law Enforcement
- ReleaseU.S. Department of JusticeTexas Man Convicted of Sex Trafficking in the District of Columbia
- ReleaseU.S. Department of JusticeJustice Department Issues Statements on the U.S. District Court for the Western District of Michigan’s Decision in People of the State of Michigan vs. BP, P.L.C., et al.
- Federal Register: proposed ruleSchedules of Controlled Substances: Placement of 4-Hydroxy-N,N-Diisopropyltryptamine (4-OH-DiPT), 5-Methoxy-alpha-Methyltryptamine (5-MeO-AMT), 5-Methoxy-N-Methyl-N-Isopropyltryptamine (5-MeO-MiPT), 5-Methoxy-N,N-Diethyltryptamine (5-MeO-DET), and N,N-Diisopropyltryptamine (DiPT) Into Schedule I
- ReleaseU.S. SEC: press releasesSEC Censures OTC Link LLC for Repeated Compliance Failures Related to Regulation SCI
- ReleaseU.S. Department of JusticeDeputy Assistant Attorney General Daniel Glad Delivers Remarks at the 2026 Women’s White Collar Defense Association Conference
- ReleaseU.S. Department of JusticeDepartment of Justice Announces Enforcement Actions Related to Election Integrity
- ReleaseU.S. Department of JusticeJustice Department Finds UCSF Medical School Discriminates Based on Race in Admissions
- ReleaseU.S. Department of JusticeExtradited Nigerian National Pleads Guilty to Money Laundering in Connection with Sextortion and Romance Scams
- ReleaseU.S. Department of JusticeFormer Postal Worker Indicted After Allegedly Disposing of Hundreds of Mail-In Ballots in Utah
- ReleaseU.S. Department of JusticeIowa Man Sentenced to Life in Prison for Sex Trafficking Three Women, Drug Distribution, and Obstruction
- ReleaseU.S. Department of JusticeChicagoland Man Convicted of Sex Trafficking and Forced Labor
- ReleaseU.S. Department of JusticeCourt Allows U.S. Government to Exchange Land with SpaceX in South Texas
- ReleaseU.S. Department of JusticeMedical Equipment Sterilizer Agrees to Limits on Destruction of Toxic Ethylene Oxide Emissions to Resolve Clean Air Act Violations in Puerto Rico
- ReleaseU.S. Department of JusticeCrown Medical Solutions and Its Owners to Pay $825,000 For Fraudulent Billing Scheme
About these records
Each record is one publication on Kresmion's Official wire, shown here only when its licence allows public display: U.S. federal works (public domain), the Open Government Licence (GOV.UK, the UK sanctions list, OFSI), CC BY (the European Commission, the Reserve Bank of Australia), the EU sanctions list's reuse decision, and Federal Reserve and ECB releases with the source credited. Titles and summaries are the publisher's own words; Kresmion adds no text of its own. The one exception is a sanctions list batch, whose title is Kresmion's label from the list's counts and says so. Entries for individuals are never listed on public pages.
Kresmion checks each record's primary link 1, 7 and 30 days after first seeing it (once, at 30 days, for a record the source published more than 7 days before Kresmion first saw it) and shows the latest result on the record's page. Routine records stay reachable by link and are not listed here.